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Replying to Avatar L0la L33tz

When $5.5 Million in cash are flown into Israel on a private jet, declared at customs, and shortly after placed in an NSO Group bank account, Financial Intelligence Units may just forget to launch an investigation, or so the story goes.

Colombia has publicized a suspicious activity report obtained via the Financial Intelligence Unit of Switzerland, and is now investigating how much FIUs knew about the alleged sale of Pegasus Spyware to the Colombian Police under its former government.

Don't you try to go and spend your cash though. There's rules for us, and rules for them.

Full story:

https://www.therage.co/colombia-investigates-financial-intelligence-unit-in-pegasus-scandal/

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waxwing 1y ago

Great work.

I agree that of the several fascinating things about the story, the depositing of 5M in cash to a bank, is the most incredible.

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L0la L33tz 1y ago

I think my favorite part of this story is

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GHOST 1y ago

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